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Jméno	Yorkshire Distribution & Logistics Holdings LTD
Adresa	Yorkshire House Barton Hill Whitwell YO60 7JX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
Company Register Name	Yorkshire Distribution & Logistics Holdings Limited
Company Register Address	Efs Global, Pendle House York BB11 5SX
Company No.	04871992 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Yorkshire Distribution & Logistics Holdings LTD \| YDL Holdings
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Efs Global Consulting Ltd Status: Active Notified: 18/12/2023 Companies House Number: 15307428 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lawson, David Bryan Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2023 Date of Birth: 05/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Lawson, Helen Status: Ceased Notified: 30/11/2023 Ceased: 18/12/2023 Date of Birth: 01/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Jones, Mark Dean Burnley, England Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kellett, Jordan Alexander Burnley, England Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawson, David Bryan Burnley, England Status: Ceased Notified: 20/08/2003 Ceased: 18/12/2023 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawson, Helen Burnley, England Status: Ceased Notified: 14/03/2016 Ceased: 18/12/2023 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mclaren, Paul Burnley, England Status: Ceased Notified: 01/01/2009 Ceased: 18/12/2023 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Yorkshire Distribution & Logistics Holdings LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (5)